DOSSIERS / ALYSSA
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ALYSSA

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751222639 · 751222639 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALYSSA
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751222639
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dissolved
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Limited liability company (SARL)
fr_insee
2012-04-27
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57 AV GAMBETTA, 92400 COURBEVOIE
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56.10A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI HUSSEINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALI HUSSEIN (officer) matches Ali HUSSAIN — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100